20-21 Bartholomew Square Limited

General information

Name:

20-21 Bartholomew Square Ltd

Office Address:

Flat 7 20-21 Bartholomew Square EC1V 3QT London

Number: 08486566

Incorporation date: 2013-04-12

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 08486566 7 years ago, 20-21 Bartholomew Square Limited is categorised as a Private Limited Company. The firm's active mailing address is Flat 7, 20-21 Bartholomew Square London. This enterprise's principal business activity number is 68209 meaning Other letting and operating of own or leased real estate. The firm's latest filed accounts documents cover the period up to April 30, 2019 and the most recent confirmation statement was filed on April 12, 2019.

The information we have that details the enterprise's MDs shows us a leadership of seven directors: Shanti S., Jane K., Kevin M. and 4 other directors who might be found below who became members of the Management Board on Saturday 27th July 2019, Friday 24th May 2013 and Friday 12th April 2013. In order to help the directors in their tasks, this particular company has been utilizing the expertise of Michael C. as a secretary since the appointment on Saturday 27th April 2013.

Michael C. is the individual who controls this firm, has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Shanti S.

Role: Director

Appointed: 27 July 2019

Latest update: 6 April 2020

Jane K.

Role: Director

Appointed: 24 May 2013

Latest update: 6 April 2020

Kevin M.

Role: Director

Appointed: 24 May 2013

Latest update: 6 April 2020

Constantinos O.

Role: Director

Appointed: 24 May 2013

Latest update: 6 April 2020

Jane S.

Role: Director

Appointed: 24 May 2013

Latest update: 6 April 2020

Emma H.

Role: Director

Appointed: 24 May 2013

Latest update: 6 April 2020

Michael C.

Role: Secretary

Appointed: 27 April 2013

Latest update: 6 April 2020

Michael C.

Role: Director

Appointed: 12 April 2013

Latest update: 6 April 2020

People with significant control

Michael C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 26 April 2020
Confirmation statement last made up date 12 April 2019
Annual Accounts 26 July 2014
Start Date For Period Covered By Report 2013-04-12
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 26 July 2014
Annual Accounts 14 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 May 2015
Annual Accounts 10 June 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 10 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
New director was appointed on 2019-07-27 (AP01)
filed on: 30th, July 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
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